SISSON PROPERTIES LTD.
Overview
| Company Name | SISSON PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304665 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SISSON PROPERTIES LTD.?
- (7011) /
Where is SISSON PROPERTIES LTD. located?
| Registered Office Address | Commerce House South Street IV30 1JE Elgin |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SISSON PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for SISSON PROPERTIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Nov 30, 2010 | 2 pages | AA01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of SISSON PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISSON, Tara Judwija | Secretary | Brooms Farm Lethenty AB51 0HT Inverurie Aberdeenshire | British | 114275180002 | ||||||
| SISSON, Martyn William | Director | Brooms Farm Lethenty AB51 0HT Inverurie Aberdeenshire | British | 114275250002 | ||||||
| SISSON, Timothy John | Director | 7 Manor Gardens HP13 5HD High Wycombe Buckinghamshire | British | 114275310002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does SISSON PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 16, 2007 Delivered On May 26, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Residential development at newton of rothmaise, insch, inverurie, aberdeenshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 20, 2007 Delivered On May 04, 2007 | Outstanding | Amount secured £20,000 | |
Short particulars The farm lands at brooms, lethenty, inverurie, aberdeenshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0